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Jack Buck (Holdings) Limited

Jack Buck (Holdings) Limited is an active company incorporated on 30 July 1959 with the registered office located in Spalding, Lincolnshire. Jack Buck (Holdings) Limited was registered 66 years ago.
Status
Active
Active since incorporation
Company No
00633913
Private limited company
Age
66 years
Incorporated 30 July 1959
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 February 2025 (9 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Green Lane
Moulton Seas End
Spalding
Lincolnshire
PE12 6LT
Same address for the past 24 years
Telephone
01406370219
Email
Available in Endole App
People
Officers
7
Shareholders
5
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Oct 1972
Director • British • Lives in England • Born in Jun 1948
Director • British • Lives in England • Born in Jul 1985
Director • British • Lives in England • Born in Mar 1942
Director • British • Lives in England • Born in Jun 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Jack Buck (Farms) Limited
Julian Peter Francis Perowne, Penelope ANN Perowne, and 2 more are mutual people.
Active
T. Bowles & Son Limited
Julian Peter Francis Perowne and Penelope ANN Perowne are mutual people.
Active
Nene Potatoes Limited
Julian Peter Francis Perowne is a mutual person.
Active
Global Salads Limited
Robin Joseph Buck is a mutual person.
Active
Loveden Estates (Dawsmere) Limited
Julian Peter Francis Perowne is a mutual person.
Active
Socius Limited
Julian Peter Francis Perowne is a mutual person.
Active
Winters Lane Energy Limited
Robin Joseph Buck is a mutual person.
Active
Winters Lane Storage (2018) Limited
Robin Joseph Buck is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£137.05K
Increased by £127.05K (+1271%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£8.8M
Increased by £105.92K (+1%)
Total Liabilities
-£899.88K
Decreased by £163.97K (-15%)
Net Assets
£7.9M
Increased by £269.89K (+4%)
Debt Ratio (%)
10%
Decreased by 2.01% (-16%)
Latest Activity
Mr David Jonathon Buck (PSC) Details Changed
1 Month Ago on 25 Sep 2025
Confirmation Submitted
8 Months Ago on 18 Feb 2025
Full Accounts Submitted
9 Months Ago on 30 Jan 2025
Mr Robin Joseph Buck Details Changed
11 Months Ago on 28 Nov 2024
Miss Louise Joanna Adeline (Nee Buck) Details Changed
11 Months Ago on 28 Nov 2024
Mr David Jonathon Buck Details Changed
11 Months Ago on 28 Nov 2024
Mr Joseph Henry Buck Details Changed
1 Year 7 Months Ago on 5 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 26 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 9 Feb 2024
Mrs Penelope Ann Perowne Appointed
1 Year 9 Months Ago on 25 Jan 2024
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Documents
Change of details for Mr David Jonathon Buck as a person with significant control on 25 September 2025
Submitted on 25 Sep 2025
Confirmation statement made on 11 February 2025 with updates
Submitted on 18 Feb 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 30 Jan 2025
Resolutions
Submitted on 27 Jan 2025
Memorandum and Articles of Association
Submitted on 24 Jan 2025
Particulars of variation of rights attached to shares
Submitted on 23 Jan 2025
Change of share class name or designation
Submitted on 23 Jan 2025
Director's details changed for Miss Louise Joanna Adeline (Nee Buck) on 28 November 2024
Submitted on 29 Nov 2024
Director's details changed for Mr Robin Joseph Buck on 28 November 2024
Submitted on 29 Nov 2024
Director's details changed for Mr David Jonathon Buck on 28 November 2024
Submitted on 28 Nov 2024
Repayment History
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